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Appointment Of Lead Independent Director

Published: 2021-03-11 13:00:00 ET
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African Dawn Capital (JSE:ADW) News - Appointment Of Lead Independent Director

AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
(“Afdawn” or “the Company”)

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of
directors of the Company wishes to advise that Mr Brett Stagman, who is currently an
independent non-executive director of Afdawn, has been appointed as lead independent
non-executive director of the Company with effect from 11 March 2021.

Johannesburg
11 March 2021

Designated Advisor
PSG Capital

Date: 11-03-2021 03:00:00
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